DOSSIERS / M & M COM IMPEX SRL FILIALA FLORESTI-STOENESTI
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M & M COM IMPEX SRL FILIALA FLORESTI-STOENESTI

ONRC · COMPANY · INCORPORATED 1992-10-05
KYBE ID: RO-J52_1152_1992 · J52/1152/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
M & M COM IMPEX SRL FILIALA FLORESTI-STOENESTI
ro_onrc
J52/1152/1992
ro_onrc
dissolved
ro_onrc
1992-10-05
ro_onrc
Com. FLORESTI-STOENESTI, 8152 Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3 X 3 PROSERCO SRLdissolvedBEU SRLdissolvedC.A.I. CONSTANTINESCU SRLdissolvedCONSUMCOOP FLORESTI STOENESTI OCCdissolvedCORAL PRODCOM SRLdissolvedDUCAT TRANS IMPEX SRLdissolvedEVICONT SRLdissolvedGEMENII IMPEX SRLdissolvedGEORDAN SRLdissolvedIONICOM SRLdissolvedMAVI PRODIMPEX SRLdissolvedMECOM TRANSPORT SRLdissolvedMEGAWATT SRLdissolvedMETEOR SRLdissolvedMINIFLOR SRLactiveNARGHITA SRLdissolvedPAN SHOW SRL FILIALA FLORESTI STOENESTIdissolvedPOPESCU SRLdissolvedSERV COM JEANS SRLdissolvedSILCRIST SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CIOCIRLAN MARINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100